SALIENA APARTMENTS, SIA

Limited Liability Company, Micro company
Place in branch
310 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SALIENA APARTMENTS"
Registration number, date 40103554400, 12.06.2012
VAT number LV40103554400 from 24.07.2012 Europe VAT register
Register, date Commercial Register, 12.06.2012
Legal address Skolas iela 30 – 20, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 21.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 9.88 -2.55 5.46
Personal income tax (thousands, €) 1.4 0.54 0
Statutory social insurance contributions (thousands, €) 2.74 1.88 1.25
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.06.2012
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 845 € 1 € 2 845 Latvia 07.02.2018 02.03.2018

Apply information changes

ML

"Saliena Apartments", SIA

Skolas 30-20, Rīga, LV-1010 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.07.2024  PDF (246.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.07.2023  PDF (107.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (181.06 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.10.2021  PDF (110.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (80.37 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.05.2019  PDF (79.24 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (81.95 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.07.2017  PDF (92.11 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.05.2016  ZIP €8.00
Annual report 2015 PDF
Saliena App PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums saliena apartments PDF

2012

Annual report 12.06.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 89.78 KB 02.03.2018 07.02.2018 4

Amendments to the Articles of Association

DOC 31.5 KB 01.07.2015 30.06.2015 1

Articles of Association

DOC 33.5 KB 01.07.2015 30.06.2015 1

Shareholders’ register

DOC 39.5 KB 01.07.2015 30.06.2015 1

Articles of Association

TIF 13.88 KB 15.11.2012 29.10.2012 1

Regulations for the increase/reduction of the equity

TIF 22.79 KB 15.11.2012 29.10.2012 1

Shareholders’ register

TIF 18.16 KB 15.11.2012 29.10.2012 1

Shareholders’ register

TIF 13.37 KB 15.11.2012 29.10.2012 1

Articles of Association

TIF 27.9 KB 14.06.2012 11.06.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 52.74 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.85 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

RTF 195.99 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.67 KB 02.03.2018 02.03.2018 2

Notice of a member of the Board regarding the resignation

TIF 8.12 KB 12.03.2018 07.02.2018 1

Application

TIF 131.18 KB 02.03.2018 14.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 75 KB 21.07.2015 21.07.2015 1

Protocols/decisions of a company/organisation

TIF 14.92 KB 27.07.2015 30.06.2015 1

Amendments to the Articles of Association

EDOC 26.91 KB 01.07.2015 30.06.2015 1

Articles of Association

EDOC 27.77 KB 01.07.2015 30.06.2015 1

Application

EDOC 33.86 KB 01.07.2015 30.06.2015 1

Protocols/decisions of a company/organisation

EDOC 33.01 KB 01.07.2015 30.06.2015 3

Shareholders’ register

EDOC 31.88 KB 01.07.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.24 KB 13.12.2013 13.12.2013 1

Orders/request/cover notes of court bailiffs

TIF 16.51 KB 13.12.2013 06.12.2013 1

Decisions / letters / protocols of public notaries

EDOC 72.92 KB 04.12.2013 04.12.2013 2

Orders/request/cover notes of court bailiffs

TIF 110.3 KB 04.12.2013 28.11.2013 2

Registration certificates

TIF 475.16 KB 08.07.2013 04.07.2013 1

Submission/Application

TIF 475.16 KB 08.07.2013 03.07.2013 1

Application

TIF 150.18 KB 15.11.2012 12.11.2012 4

Decisions / letters / protocols of public notaries

TIF 35.79 KB 15.11.2012 12.11.2012 2

Bank statements or other document regarding the payment of the equity

TIF 18.82 KB 15.11.2012 09.11.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 8.93 KB 15.11.2012 29.10.2012 1

Decisions / letters / protocols of public notaries

TIF 32.93 KB 14.06.2012 12.06.2012 2

Registration certificates

TIF 68.93 KB 14.06.2012 12.06.2012 1

Announcement regarding the legal address

TIF 8.4 KB 14.06.2012 11.06.2012 1

Application

TIF 88.19 KB 14.06.2012 11.06.2012 3

Bank statements or other document regarding the payment of the equity

TIF 16.34 KB 14.06.2012 11.06.2012 1

Confirmation or consent to legal address

TIF 7.12 KB 14.06.2012 11.06.2012 1

Protocols/decisions of a company/organisation

TIF 25.97 KB 14.06.2012 11.06.2012 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register